22
Total Mentions
22
Documents
35
Connected Entities
Location referenced in documents
EFTA01299642
77000000000000 0006010 04 25 COLUMBUS CIRCLE SUITE 628 NEW YORK NY 10019-1107 6X REP RAM ACQUISITION LLC ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X 124 PARC MONCEAU 6X W /FW011000028 DEUTSCHE BANK 280 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK 1 LINCOLN ST FL 1
EFTA01299824
0 W DEUTSCHE BANK TRUST CO AMERICAS REF RRERF DEUTSCHE BANK TRUST CO. AMERIC ACQUISITION LLC NEW YORK NY ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X 60 COLUMBUS CIRCLE BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 10023-5802 6X 60 COLUMBUS CIRCLE SILICON VALLEY BA
EFTA01313549
E BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO 2ene I 457 MADISON AVE 6100 RED HOCK QUARTERS Csigiljess. LNASTT NEWYORK NY 100224845 US STE 83 Pieces 1 ST THOMAS 00802 VI Weight 0.6 lbs. OA kgs Delivered Jun 19.2002 1640 Transparlahm Charge Signed by J.CORNIELO
EFTA01320085
111111111r1rI la I III le I III I11 ha ill% 1 la la IIIII le I lel I Account Number Amount Due USD 59.B F JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 10022.6843 005571 FedEx P.O. Box 371481 PITTSBURGH PA 15250-7461 CONFIDENTIAL 1111 LIM SDNY_GM_00349841 EFTA_00222533 EFTA01320085 CHIMA
EFTA00284989
Manager - Print Your Label(s) https://www.fedex.comishipping/shipmentConfirtnationAction.... From May op 9 east 71st shoot okånle. FLUA # hr NEWYORK NY 10021 nni 9llW4Si MP TO. BILL SENDER ShIp Date: MARIA AcItYst LOW CAO. 1003003"/Ate 3490 De AckYoss Ow Code Rif a Inv** PO Dap: /1 MON -
EFTA01577731
M -329 el PURCHASE CP:2 ADT SECURICY'403I56475 WM: ADT COM FL 07121 YCI.OTEA BARCELONA 07.22 EURO WO) X 174000230 tEXCH3 RATE) 0721 VIP NA' NEWYORK NY 07122 SSPHELLAS:EAT GREEN SPATA 0P24 EURO OS BO X I 175000000 IEXCIIO RATE) CPS 58,67 it 74 2 CS 19 74 SUPERMERCACO CAN MUTT SANTA centrum
EFTA01578109
S - 3RD AVE NEW YORK NY 4.90 TRANSACTIONS THIS CYCLE (CARD= $2.705.44 02/10 &LINCOLN SO IMX07021165 NEW YORK NY 28.00 02/11 &NYC TAXI MED 1K41 NEWYORK NY 9.00 02/11 &HUDSON NEWS JFK 89 JAMAICA NY 20.74 02/10 &NYC TAXI CCRMT LONG ISLAND C NY 19.70 02/10 &BAR BOULUD NEW YORK NY 51.28 02/11 &H
EFTA01578138
RK New York NY 4.95 06/11 CVS PHARMACY #2400003 NEW YORK NY 18.00 06/11 JUICE GENERATION CAFE 3 212-3555537 NY 6.04 06112 WHOLEFDS CIR 10160 NEWYORK NY 13.74 06/11 JUICE GENERATION CAFE 3 212-3555537 NY 21.78 06/12 JUICE GENERATION CAFE 3 212-3555537 NY 21.94 06/13 STARBUCKS #16509 NEW YORK
EFTA01578133
TAXI 1871,1897 BROOKLYN NY 11.90 06/03 NYC-TAXI LONG ISLAND C NY 9.50 06/05 WILLIAMS-SONOMA 0003 NEW YORK NY 313.34 06/06 WHOLEFDS CIR 10160 NEWYORK NY 95.32 06/04 CIRCUS RESTAURANT NEW YORK NY 59.45 06/05 HENRY SCHEIN fli) COLUMBIA NEW YORK NY 52.52 06/05 NYC-TAXI LONG IS CITY NY 10.10 06
EFTA01578151
GYM-DB85 NEW YORK NY 113.13 08/26 MINI DELI OF BIG APPLE NEW YORK NY 10.07 08/26 DAVID BARTON GYM-DB85 NEW YORK NY 50.00 08/27 JUICE PRESS 3 NEWYORK NY 35.86 08/27 FOOD EMPORIUM #3674 NEW YORK NY 29.65 08/26 STAPLES 00153221 NEW YORK NY 29.91 Xt. 08/27 MINI DELI OF BIG APPLE NEW YORK NY 9
EFTA01578150
08/11 HELEN FOOD NEW YORK NY 20.38 08/13 DUANE READE NEW YORK NY 23.32 08/13 MINI DELI OF BIG APPLE NEW YORK NY 14.96 08/12 JUICE PRESS 3 NEWYORK NY 14.00 08/12 LEXINGTON PIZZA AND RE NEW YORK NY 6.45 08/13 JUICE GENERATION CAFE 3 212-3555537 NY 30.10 08/14 LEX SOUPS LLC NEW YORK NY 8.15
EFTA01578143
15.00 08/05 LEX SOUPS LLC NEW YORK NY 16.31 08/07 NYC TAXI 7H33 NEW YORK NY 15.00 08/06 LEX SOUPS LLC NEW YORK NY 8.15 08/07 JUICE PRESS 3 NEWYORK NY 50.85 08/08 DUANE READE #14221 NEW YORK NY 53.95 08/07 NYC TAXI 8V81 NEW YORK NY 16.50 08/08 BROOKSTONE 238 NEW YORK NY 59.86 08/09 NYC T
EFTA01578152
TH .4 BEYOND$1361 NEW YORK NY 183.93 08/12 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 08/13 JAVA GIRL NEW YORK NY 14.10 08/12 JUICE PRESS 3 NEWYORK NY 42.03 08/12 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 08/14 STARBUCKS #00823 NEWYORK New York NY 5.50 08/13 JS CLEANERS - 4 NEWYORK NY 31
EFTA01578144
&BLOOMINGDALE'S #001 NEW YORK NY 880.80 07/22 &SEAMLESS NY 53.41 07/22 &LE PAIN OUOTIDIEN NEW YORK NY 36.16 07122 &USPS 35961400132801391 NEWYORK NY 8.91 07/22 &NYC-TAXI WOODSIDE NY 28.70 07/23 &EQUINOX MOTO #117 NY 188.00 07/23 &NYC TAXI 4F62 LONG ISLAND NY 28.20 07/23 &THEOUTNET.COM
EFTA01578159
ame or Transaction Description S Amount 09/28 EQUINOX #105 NEW YORK NY 50.00 09/29 DUANE READE #1 4145 NEW YORK NY 31.99 09/29 JUICE PRESS 3 NEWYORK NY 19.00 09/29 PARADIES #9120 581-2337802 FL 76.28 09/29 NYC-TAXI YELLOW CAB LONG IS CITY NY 14.00 09/29 CVSPHARMACY #5140 003 WEST PALM BEA F
EFTA01578162
(CARD 1536) $17,660.17 09/15 UTRECHT ART 8004471892 800-447-1892 NJ -5.00 09/28 GRACEFUL SERVICES INC NEW YORK NY -84.00 09/10 JUICE PRESS 3 NEWYORK NY 35.05 09/11 ZARAHOME.COM USA 877-5501107 NY 222.43 09/11 CITY CHOW CAFE NEW YORK NY 8.15 09/11 JAVA GIRL NEW YORK NY 11.82 09/10 JUICE GE
EFTA01578154
3 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 09/04 VIA QUADRONNO NEW YORK NY 16.00 09/05 JAVA GIRL NEW YORK NY 10.00 09/04 JS CLEANERS - 4 NEWYORK NY 51.03 09/04 06 - ORENS DAILY ROAST NEW YORK NY 5.69 09/04 MICHAEL KORS DELIVERED BY 800-9081157 U 424.07 09105 THEOUTNET.COM 800-481-1064 NY
EFTA01578170
0/27 A&A DISCOUNTS NEW YORK NY 23.28 10/27 WALGREENS #6159 NEW YORK NY 42.44 10/28 HUDSON NEWS 265 LA FLUSHING NY 41.74 10/27 JUICE PRESS 3 NEWYORK NY 28.06 11/01 MINI DELI OF BIG APPLE NEW YORK NY 15.24 11/02 GRISTEDES # 512 NEW YORK NY 25.52 11/02 NYC TAXI 4K91 WOODSIDE NY 20.50 11/01
EFTA01578181
0.35 11/12 NYC-TAXI LONG IS CITY NY 9.50 11/14 WALGREENS #10417 NEW YORK NY 55.39 11/14 NYC TAXI 3N29 BROOKLYN NY 7.20 11/13 JUICE PRESS 3 NEWYORK NY 11.99 11/16 MAYA NY NEW YORK NY 107.30 11/14 NYC TAXI SBV133 BRONX NY 7.20 11/15 LNCLN CNTR-INTERNET 212-875-5000 NY 299.00 11116 BLOOMIN
EFTA01578179
1/22 MAJE BOUTIQUE (VICTOIR FRANCE 457.08 11/24 NYC TAXI 1871,1897 BROOKLYN NY 5.90 11/25 DUANE READE NEW YORK NY 18.81 11/24 JUICE PRESS 3 NEWYORK NY 38.98 11/26 7-ELEVEN 35823 NEW YORK NY 11.51 11/25 STAPLES 00153221 NEW YORK NY 6.23 11/25 STAPLES 00153221 NEW YORK NY 7.06 11/27 DUAN

NEW YORK NY
LocationState of the United States of America
ASTORIA NY
LocationTown in the Bronx, New York City
BROOKLYN NY
LocationBorough of New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AVE NEW YORK NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
BRONX NY
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

MCDONALD'S
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
NESPRESSO USA NEW YORK NY
OrganizationOrganization referenced in documents
TLF FELLAN FLORIST FLORAL NEW YORK NY
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

TD BANK
OrganizationOrganization referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
PERSHING LLC
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company